Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 146 / 2023
Date of issue: 2023-08-22
Short name of the issuer
NOVATURAS AB
Subject
Novaturas will introduce half year results for 2023
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On 29th August at 9:00 AM CEO of AB “Novaturas” Mr. Vitalij Rakovski and CFO Mr. Vygantas Reifonas will present Company’s consolidated financial results for half year of 2023. At the end of the session chairman of the Board of AB “Novaturas” Mr. Gediminas Almantas will share priorities of newly appointed management board of the company.

We are kindly asking to register for the webinar using the link below:
https://nasdaq.zoom.us/webinar/register/WN_RdtXafsBSpy0pmLYFR8yPw#/registration

CFO
Vygantas Reifonas
+370 687 21603
Annexes
File Description

(fullname of the issuer)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
(post code) (city)
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-08-22 Vygantas Reifonas CFO